Active SanctionpersonID: Q29864955
Viktor Viktorovich Dziuba
Дзюба Виктор Викторович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Viktor Viktorovich Dziuba has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktor Viktorovich Dziuba |
| Cyrillic Alias | Дзюба Виктор Викторович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Yevgenievich Ilyichev
Ильичев Владимир Евгеньевич
Open Joint Stock Company Russian Institute of Radionavigation and Time
Акционерное общество "Российский институт радионавигации и времени"
Leanid Mikalaevich Churo
Леонид Николаевич ЧУРО
Mikhail Grigorevich Malyshev
Михайло Григорович МАЛИШЕВ
Due Diligence Inquiry
Independent Risk Assessment
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